All Information about:

Name	Equity Partnerships (Osprey) Limited
Address	The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	04299729 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 October 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	66300 - Fund management activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Cromwell Investment Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04311414 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Le Prevost, John Reginald Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Wall, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 01/09/2003 Role: Secretary Nationality: British

Cromwell Director Limited, Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 09/01/2008 Role: Director Nationality: British

Fitzgibbon, Ciara Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 11/1981 Occupation: Fund Controller Role: Director Country of Residence: United Kingdom Nationality: Irish

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GB Arrow Valley Management Company (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2016 Companies House Number: 05241044 Nature of Control

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All Information about:

Equity Partnerships (Osprey) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)